NORDIC SEMICONDUCTOR 20/04/2023 AGM
1Open Meeting Non-Voting
2Election of Meeting Chair and Individual to Sign the MinutesFor
3Approval of invitation and the agendaFor
4Approve Financial StatementsFor
5Consideration of the Board of Director's Report on Corporate Governance.Non-Voting
6Authorise Share RepurchaseOppose
7.AIssue Shares for CashOppose
7.BTake up Convertible LoansFor
8.ARe-elect Birger Steen - Chair (Non Executive)For
8.BRe-elect Inger Berg Ørstavik - Non-Executive DirectorFor
8.CElect Anita Huun - Non-Executive DirectorFor
8.DElect Jan Frykhammar - Non-Executive DirectorFor
8.EElect Snorre Kjesbu - Non-Executive DirectorFor
8.FElect Niels Anderskouv - Non-Executive DirectorFor
8.GElect Annastiina Hinsta - Non-Executive DirectorFor
9.ARe-elect of Members to Serve on the Nomination Committee - Viggo Leisner (Chair)Oppose
9.BElect Eivind Lotsberg to Nomination CommitteeOppose
9.CElect Fredrik Thoresen to Nomination CommitteeOppose
10.AApprove Fees Payable to the Board of DirectorsFor
10.BApprove remuneration to nomination committee membersFor
10.CApprove Compensation to the AuditorFor
11Advisory Vote on the Board of Directors Remuneration Report 2022Oppose
12.1Approve Remuneration PolicyAbstain
12.2Approve New Long Term Incentive PlanOppose